Some operations earn a place on the Cointiverse map through victim reports; Sanon Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
Position on the risk map
Sanon Capital’s websites are now largely inaccessible, only a basic login page ( https://sanoncapital.cfd/ ) remains active. This is a common tactic used by fraudulent brokers to evade scrutiny and disappear quickly after collecting client funds. On 26 June 2025, the Financial Markets Authority (FMA) of New Zealand added Sanon Capital to its warning list, stating that the firm is not registered on the Financial Service Providers Register and is not authorized to offer financial products or services to New Zealand investors. https://www.fma.govt.nz/library/warnings-and-alerts/sanon-capital/ Sanon Capital is an unregulated and deceptive operator.
Red flags on the map
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
If you have funds with Sanon Capital
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.